四川国光农化股份有限公司 证券代码：002749 证券简称：国光股份 公告编号：2025-042 号 关于使用闲置自有资金购买理财产品的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 四川国光农化股份有限公司（以下简称"公司"）2024 年 10 月 30 日召开第五届 董事会第二十四次会议审议通过了《关于使用闲置自有资金购买理财产品的议案》， 同意公司及子公司使用不超过人民币 50,000 万元（含本数）的闲置自有资金购买商 业银行及其他金融机构发行的安全性高、流动性好的理财产品，自公司董事会审议通 过之日起 12 个月内有效，在上述额度和期限内，资金可循环滚动使用。具体内容详 见 2024 年 10 月 31 日公司在指定信息披露媒体《证券时报》和巨潮资讯网 （www.cninfo.com.cn）上刊登的相关公告（公告编号：2024-118 号）。 近日，公司、子公司四川国光园林科技股份有限公司（以下简称"国光园林"） 收到与兴业银行股份有限公司成都分行（以下简称"兴业银行成都分行"）签订的《兴 业银行企业金融人民币结构性存款协议书》，公司、国光 ...

证券代码：002749 证券简称：国光股份 公告编号：2025-041 号 四川国光农化股份有限公司 关于与南京农业大学共建"南京农业大学-国光股份 天然小分子农药产业研究院"的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、概述 为充分发挥四川国光农化股份有限公司（以下简称"公司"或"国光股份"） 品牌优势、农药登记、生产和销售、农技推广服务等产业优势和南京农业大学的科 技、教育、人才优势，推动南京农业大学的技术成果向公司集聚，助力推进新型天 然小分子农药研发、登记和商业化步伐，科研人才队伍和高水平研发平台的建设等 工作。各方决定在国光股份共建南京农业大学-国光股份天然小分子农药产业研究 院（以下简称"研究院"），近日，公司、公司子公司四川润尔科技有限公司（以 下简称"润尔科技"）、南京农业大学三方签署了共建研究院的合作协议。根据公 司《章程》的有关规定，本次合作事项无需提交公司董事会或股东大会审议。本协 议签署不构成关联交易。 二、南京农业大学的基本情况 （七）宗旨和业务范围：培养高等学历农业人才，促进农业发展。 管理学类、 经济学类、文学类、理 ...

Group 1: Company Overview - Sichuan Guoguang Agricultural Chemical Co., Ltd. has focused on plant growth regulators for over 40 years, holding the most registration products in China [2][3] - The market size for plant growth regulators is approximately 60 billion CNY, with around 450 companies in the industry [2] - As of the end of 2024, there are 1,734 registered certificates for plant growth regulators in China, with 33 companies holding 10 or more certificates, totaling 632 certificates [2] Group 2: Industry Barriers - Industry barriers include entry barriers (such as licensing and product registration), capital barriers, brand barriers, and technical barriers [2] - Technical barriers are significant due to the long R&D and registration cycles, requiring substantial investment and experience [3] - The company has a strong competitive advantage due to its extensive experience and unique technical service capabilities [3] Group 3: Business Model and Solutions - The company promotes a full crop cultivation solution that helps farmers improve quality and yield, positively impacting the overall gross margin [3][4] - The full solution generally has a slightly higher initial investment compared to traditional methods but leads to increased revenue for farmers [4] - The promotion of the full solution is conducted through a combination of field services and online support [4] Group 4: Market Expansion and Recruitment - The company has increased its recruitment of technical service personnel to support its marketing efforts, completing a recruitment plan for 300 graduates in 2025 [5] - The company has obtained 12 registration certificates for plant growth regulators in Myanmar and Australia, and has received EU technical equivalence certification [5] - Ongoing projects include a convertible bond project and an active pharmaceutical ingredient project in Chongqing, aimed at increasing production capacity [5] Group 5: Financial Outlook - The company plans to implement a mid-year dividend scheme for 2025, with at least two dividends expected this year [5] - The company is committed to actively returning value to shareholders as per its three-year shareholder return plan [5]

近日，公司收到与交通银行股份有限公司四川省分行（以下简称"交通银行四川 省分行"）签订的《交通银行"蕴通财富"定期型结构性存款协议》（以下简称"《结 构性存款协议》"），公司使用闲置自有资金人民币 5,000 万元购买了"交通银行蕴 通财富定期型结构性存款"（以下简称"本理财产品"）。现将相关事项公告如下： 一、本理财产品基本情况 证券代码：002749 证券简称：国光股份 公告编号：2025-040 号 四川国光农化股份有限公司 关于使用闲置自有资金购买理财产品的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 四川国光农化股份有限公司（以下简称"公司"）2024 年 10 月 30 日召开第五届 董事会第二十四次会议审议通过了《关于使用闲置自有资金购买理财产品的议案》， 同意公司及子公司使用不超过人民币 50,000 万元（含本数）的闲置自有资金购买商 业银行及其他金融机构发行的安全性高、流动性好的理财产品，自公司董事会审议通 过之日起 12 个月内有效，在上述额度和期限内，资金可循环滚动使用。具体内容详 见 2024 年 10 月 31 日公司在 ...

Investment Rating - The industry investment rating is "Positive (Maintain)" [5] Core Viewpoints - The ongoing conflict between Israel and Iran has significantly increased the risk premium for oil and gas, impacting prices and market dynamics [8][17] - There is a heightened focus on Iranian chemical products due to their substantial global production and export share, particularly methanol and ethylene glycol [8][17] - The report highlights that even if Iranian oil exports cease, other suppliers like OPEC+ can quickly fill the gap, but damage to Iranian chemical production facilities could have long-term effects [8][17] Price Changes - The report monitors 188 chemical products, with the top three price increases being crude oil (up 13.7%), paraxylene (up 10.5%), and WTI (up 10.4%); the largest declines were in liquid chlorine (down 60.0%), vitamin E (down 14.2%), and acrylic short fiber (down 7.9%) [14][18] - The report also notes significant changes in price spreads, with the largest increases in BDO spread (up 6955.9%), hydrogen peroxide spread (up 500.0%), and butyl acrylate spread (up 97.7%); the largest declines were in R410a spread (down 25100.0%), PTA (down 38.5%), and PTMEG spread (down 22.8%) [18][19] Investment Recommendations - The report recommends buying shares in companies that are expected to benefit from the price increases due to the Israel-Iran conflict, including Huayi Group (600623), Baofeng Energy (600989), Satellite Chemical (002648), and Wankai New Materials (301216) [8] - It also suggests focusing on agricultural chemical companies with differentiated growth logic, such as Yangnong Chemical (600486) and Runfeng Shares (301035), as well as companies less affected by overseas fluctuations, including Guoguang Shares (002749), Hualu Hengsheng (600426), and Huamao Technology (603181) [8]

Group 1: Financial Performance - In Q1 2025, the company achieved a revenue of 385 million CNY, representing a year-on-year growth of 5.23% [3] - The pesticide segment generated a revenue of 249 million CNY, with a net profit of 79 million CNY, marking a 16% increase [3] - Fertilizer revenue reached 120 million CNY, reflecting a growth of 14.28% [3] - The overall gross margin was 46.25%, an increase of 2.42% compared to the previous year [3] Group 2: Growth Drivers - The growth in Q1 2025 was driven by the expanded influence of the company's comprehensive crop solutions and increased promotion area [3] - Sales volume and revenue of high-margin core products, such as plant growth regulators and water-soluble fertilizers, also contributed to the revenue growth [3] Group 3: Product Insights - The high gross margin of plant growth regulators is attributed to a diverse product range, low product homogeneity, and high technical content [5] - The company has a rich accumulation of application technology and unique technical services, enhancing its gross margin [5] Group 4: Shareholder Returns - The company plans to implement a mid-year dividend scheme for 2025, with at least two dividend distributions expected this year [5] - The 2024 annual shareholder meeting approved the 2025 mid-term dividend plan, aligning with the three-year shareholder return strategy (2024-2026) [5] Group 5: Market Position - In 2024, the sales revenue of plant growth regulators was approximately 880 million CNY, showing an 11.33% increase compared to 2023, outpacing the overall industry growth rate [5]

Core Viewpoint - The announcement details the share reduction plan of shareholder Hu Lixia, who intends to reduce her holdings in Sichuan Guoguang Agricultural Chemical Co., Ltd. by up to 5,112,293 shares, representing 1.092% of the total share capital [1][2]. Shareholder Reduction Details - Hu Lixia held 20,449,170 shares prior to the reduction, accounting for 4.37% of the total share capital [1]. - The reduction occurred between May 27, 2025, and June 13, 2025, with a total of 4,254,747 shares sold at an average price of 15.7 yuan per share, representing a reduction of 0.912% of the total share capital [1]. - After the reduction, Hu Lixia's remaining shares total 16,194,423, which is 3.472% of the total share capital [1]. Shareholding Structure Post-Reduction - Following the reduction, Hu Lixia's shareholding structure includes 857,546 shares with no selling restrictions and 15,336,877 shares with selling restrictions [1]. - The combined shareholding of Hu Lixia and Yan Yaqi after the reduction is not specified but is noted to comply with regulations [2].

证券代码：002749 证券简称：国光股份 公告编号：2025-039号 四川国光农化股份有限公司 关于股东减持股份实施情况公告 股东胡利霞保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 四川国光农化股份有限公司（以下简称"公司"）于 2025 年 2 月 20 日在《证 券时报》《证券日报》《中国证券报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn） 刊登了《关于股东减持股份预披露公告》，披露了持有本公司股份 20,449,170 股 （占本公司总股本 4.37%）的股东胡利霞女士计划以集中竞价交易、大宗交易等方 式减持本公司股份不超过 5,112,293 股（占公司总股本的比例 1.092%）。 根据《深圳证券交易所上市公司自律监管指引第 18 号—股东及董事、监事、 高级管理人员减持股份》的规定，胡利霞女士与颜亚奇先生合并计算大股东身份， 本次减持计划实施前二人合计持有公司股份 40,898,340 股（占公司总股本的比例 8.73%）。共同遵守关于大股东信息披露、减持额度、减持限制 ...

Group 1: Financial Performance - In Q1 2025, the company achieved a revenue of 385 million CNY, representing a year-on-year growth of 5.23% [2] - The pesticide revenue was 249 million CNY, with a growth of 2.05%, while fertilizer revenue reached 120 million CNY, growing by 14.28% [2] - The overall gross margin was 46.25%, an increase of 2.42% compared to the previous year [2] - The net profit attributable to shareholders was 79 million CNY, reflecting a year-on-year increase of 16% [2] Group 2: Growth Drivers - The main reasons for sustained growth include the expanded influence of comprehensive crop regulation solutions, increased promotional areas, and enhanced marketing efforts for key products [3] - Price recovery in certain pesticides and fertilizers has stimulated consumer demand [3] - Rising grain prices have encouraged farmers to invest more in agricultural inputs [3] Group 3: Competitive Advantages - The company holds 142 registration certificates for plant growth regulators, accounting for approximately 8% of the total in China, making it the largest in terms of both registration and sales [3] - The establishment of the Crop Quality Regulation Technology Research Institute in 2017 has bolstered technical support, with over 100 researchers conducting trials nationwide [3] - The company has built a strong brand and distribution network, with over 6,200 dealers and more than 20 logistics warehouses across the country [3] Group 4: Market Outlook - Fluctuations in grain prices have a limited impact on the demand for essential agricultural inputs like pesticides and fertilizers [3] - The company plans to strengthen market promotion and expand into untapped markets to further increase revenue [3]

证券代码：002749 证券简称：国光股份 公告编号：2025-038 号 四川国光农化股份有限公司 关于完成市场主体变更登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、变更登记事项的具体情况 四川国光农化股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日召开 2024 年度股东大会审议通过了《关于修改<公司章程>的议案》。根据股东大会决议，公司 在四川省成都市市场监督管理局完成了相关事项的变更登记、备案，并于近日取得 了该局颁发的《营业执照》。 营业执照变更登记事项如下： 注册资本由"肆亿肆仟贰佰捌拾捌万贰仟贰佰捌拾壹元整"变更为"肆亿陆仟 陆佰叁拾伍万捌仟伍佰伍拾元整"。 其他登记事项无变更。 二、备查文件 1.公司《营业执照》 特此公告。 四川国光农化股份有限公司董事会 2025 年 6 月 11 日 ...